Description
A premium screening report (includes PEP, Sanction & Adverse Media) based on up-to-date data (100,000+ reputable sources). The validity of the purchased report credit ticket only lasts for 365 days starting from the purchase date.
*A “politically exposed person” or “PEP” is an individual that holds a prominent public position or function. If an individual is identified as a PEP, this does not mean that they are involved in criminal activity, but it means that precautions may need to be taken as they are of higher risk to a business.
*Sanctions are restrictions imposed on individuals, entities or countries. Sanctions checks are detailed searches against government and international databases of Sanctions Lists of individuals, entities, countries or organisations who are legally restricted from certain activities or industries.
*Adverse media refers to negative or unfavorable information about individuals, entities, or organizations that could indicate potential involvement in financial crimes, corruption, or other illicit activities.